Rockstead Group Limited
- Company number
- 09392851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rigel Topco Limited (16 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian John Pitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2017 | 28 Feb 2026 |
| Mr Richard Paul Gater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2017 | 28 Feb 2026 |
| Broadstone Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £369,926 | 5 |
| 31 Dec 2024 | £258,998 | 0 |
| 31 Dec 2023 Dormant | - | 5 |
| 31 Jul 2022 Dormant | - | 6 |
| 31 Jul 2021 | - | 6 |
| 31 Jul 2020 | - | 0 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jan 2016 | - | - |
Connections
Owned by
Rockstead Group Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited
Controls
- Rockstead Ltd (06654407)
Companies at the same address
- Apteus Recovery Limited (17048222)
- Babylon Bidco Limited (15248950)
- Babylon Finco Limited (15248957)
- Babylon Midco 1 Limited (15248953)
- Babylon Midco 2 Limited (15248967)
- Babylon Topco Limited (15249122)
- Brent Care Limited (10231862)
- Broadstone Administration Limited (16262678)
- Broadstone Bulk Annuity Services Limited (06004085)
- Broadstone Consultants & Actuaries Limited (07165366)